LADYSMITH INVESTMENTS LTD

04415922
GROUND FLOOR THREEWAYS HOUSE 40-44 CLIPSTONE STREET LONDON W1W 5DW

Documents

Documents
Date Category Description Pages
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 accounts Annual Accounts 3 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 3 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 officers Change of particulars for director (Mr James Maxwell Sellar) 2 Buy now
12 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2022 accounts Annual Accounts 3 Buy now
29 Apr 2021 accounts Annual Accounts 3 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 officers Change of particulars for director (Mr James Maxwell Sellar) 2 Buy now
04 Aug 2020 officers Termination of appointment of secretary (Stephen Corner) 1 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 officers Change of particulars for director (Mr James Maxwell Sellar) 2 Buy now
24 Jan 2020 accounts Annual Accounts 9 Buy now
02 Jul 2019 officers Appointment of secretary (Stephen Corner) 2 Buy now
02 Jul 2019 officers Termination of appointment of secretary (Sharon Noel) 1 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2019 accounts Annual Accounts 7 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 officers Change of particulars for director (Mr James Maxwell Sellar) 2 Buy now
07 Feb 2018 officers Change of particulars for secretary (Sharon Noel) 1 Buy now
07 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2018 accounts Annual Accounts 9 Buy now
22 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 61 Buy now
16 Feb 2017 officers Termination of appointment of secretary (Paul Hill Turpin) 2 Buy now
01 Feb 2017 accounts Annual Accounts 13 Buy now
16 May 2016 annual-return Annual Return 20 Buy now
22 Jan 2016 accounts Annual Accounts 16 Buy now
14 Nov 2015 officers Appointment of secretary (Sharon Noel) 3 Buy now
25 Jun 2015 annual-return Annual Return 14 Buy now
04 Feb 2015 accounts Annual Accounts 12 Buy now
12 May 2014 annual-return Annual Return 14 Buy now
10 Dec 2013 accounts Annual Accounts 11 Buy now
25 Apr 2013 annual-return Annual Return 14 Buy now
08 Nov 2012 accounts Annual Accounts 14 Buy now
03 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 May 2012 annual-return Annual Return 14 Buy now
16 Dec 2011 accounts Annual Accounts 13 Buy now
22 Jun 2011 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
03 May 2011 annual-return Annual Return 14 Buy now
18 Jun 2010 accounts Annual Accounts 12 Buy now
19 May 2010 annual-return Annual Return 14 Buy now
13 Jan 2010 officers Change of particulars for director (James Maxwell Sellar) 3 Buy now
13 Jan 2010 officers Change of particulars for secretary (Paul Hill Turpin) 3 Buy now
01 Dec 2009 accounts Annual Accounts 12 Buy now
24 Sep 2009 officers Director's change of particulars / james sellar / 17/09/2009 1 Buy now
28 Jul 2009 annual-return Return made up to 12/04/09; full list of members 5 Buy now
02 Jul 2009 annual-return Return made up to 12/05/08; full list of members 14 Buy now
26 Feb 2009 accounts Annual Accounts 12 Buy now
16 Feb 2009 annual-return Return made up to 12/04/08; full list of members 9 Buy now
17 Jun 2008 accounts Annual Accounts 12 Buy now
24 Oct 2007 accounts Annual Accounts 13 Buy now
11 May 2007 annual-return Return made up to 12/04/07; no change of members 6 Buy now
06 Jun 2006 annual-return Return made up to 12/04/06; full list of members 6 Buy now
02 Mar 2006 accounts Annual Accounts 13 Buy now
28 Jul 2005 accounts Annual Accounts 12 Buy now
29 Apr 2005 annual-return Return made up to 12/04/05; full list of members 6 Buy now
21 Apr 2004 annual-return Return made up to 12/04/04; full list of members 6 Buy now
29 Sep 2003 accounts Annual Accounts 3 Buy now
26 Sep 2003 mortgage Particulars of mortgage/charge 2 Buy now
20 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
17 Sep 2003 address Registered office changed on 17/09/03 from: 103 park street mayfair london W1K 7JN 1 Buy now
08 Sep 2003 annual-return Return made up to 12/04/03; full list of members 6 Buy now
04 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
29 Apr 2002 address Registered office changed on 29/04/02 from: 103 park street london W1K 7JN 1 Buy now
29 Apr 2002 officers New secretary appointed 2 Buy now
29 Apr 2002 officers New director appointed 2 Buy now
23 Apr 2002 address Registered office changed on 23/04/02 from: 39A leicester road salford manchester M7 4AS 1 Buy now
22 Apr 2002 officers Secretary resigned 1 Buy now
22 Apr 2002 officers Director resigned 1 Buy now
12 Apr 2002 incorporation Incorporation Company 9 Buy now